Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,207,100
Authorised Capital
5,000,000

Directors

Jagmandar Dass
Jagmandar Dass
Director/Designated Partner
over 2 years ago
Raj Kumar Garg
Raj Kumar Garg
Director/Designated Partner
almost 20 years ago

Past Directors

Atul Kumar Garg
Atul Kumar Garg
Director
over 16 years ago
Arun Garg
Arun Garg
Director
over 18 years ago
Parveen Kumar Garg
Parveen Kumar Garg
Director
almost 20 years ago

Charges

72 Crore
12 November 2008
State Bank Of India
72 Crore
11 October 2007
State Bank Of India
5 Crore
12 November 2008
State Bank Of India
0
11 October 2007
State Bank Of India
0
12 November 2008
State Bank Of India
0
11 October 2007
State Bank Of India
0
12 November 2008
State Bank Of India
0
11 October 2007
State Bank Of India
0

Documents

Form DPT-3-15012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-13022020-signed
Auditor?s certificate-11022020
Form AOC-4-15122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Auditor?s certificate-12062019
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed